HELLER GLOBAL VENDOR FINANCE U.K. LIMITED

Company number 02290183

Date	Type	Description	View / Download
28 Aug 2001	363s	Return made up to 28/08/01; full list of members	(7 pages)
16 Feb 2001	288a	New secretary appointed	(2 pages)
16 Feb 2001	288b	Secretary resigned	(1 page)
12 Feb 2001	287	Registered office changed on 12/02/01 from: portmore monument hill weybridge surrey KT13 8RX	(1 page)
22 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
27 Oct 2000	363s	Return made up to 28/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 27/10/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
27 Jun 2000	288a	New director appointed	(2 pages)
27 Jun 2000	288a	New director appointed	(2 pages)
27 Jun 2000	288a	New director appointed	(2 pages)
27 Jun 2000	288a	New director appointed	(2 pages)
21 Feb 2000	288a	New director appointed	(2 pages)
04 Feb 2000	AA	Full accounts made up to 31 December 1998	(14 pages)
24 Sep 1999	363s	Return made up to 28/08/99; full list of members	(6 pages)
29 Dec 1998	AUD	Auditor's resignation	(1 page)
29 Dec 1998	288b	Director resigned	(1 page)
29 Dec 1998	288b	Director resigned	(1 page)
29 Dec 1998	288b	Director resigned	(1 page)
03 Dec 1998	CERTNM	Company name changed dana commercial credit LIMITED\certificate issued on 04/12/98	(2 pages)
04 Nov 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
23 Oct 1998	288b	Director resigned	(1 page)
29 Sep 1998	363a	Return made up to 28/08/98; full list of members	(10 pages)
23 Feb 1998	288c	Director's particulars changed	(1 page)
20 Feb 1998	288c	Director's particulars changed	(1 page)
10 Feb 1998	AA	Full accounts made up to 31 December 1996	(15 pages)
02 Sep 1997	363a	Return made up to 28/08/97; no change of members	(8 pages)

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